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LIVE · CORPUS
Dossier

HTI HOLDINGS LTD

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
3
Officers
7
Beneficial owners
4
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2018-09-03
Legal form
ltd
Activity
99999
Registered office
3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom

HTI HOLDINGS LTD is a ltd registered in GB, incorporated 2018-09-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11549732
Status
active
Type
ltd
Incorporated
2018-09-03
Registered office
3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
SIC
99999
Officers · 2 active
  • DENYER, Graham James
    director · British · appt 2024-10-18
  • MILLER, David John
    director · British · appt 2024-10-18
  • BARNES, Guy Charles Kennedy(resigned)
    director · British · appt 2019-03-01
  • GLASS, Jonathan Mcinnes(resigned)
    director · British · appt 2018-09-03
  • HARRIS, Darren Douglas(resigned)
    director · British · appt 2018-09-03
  • LOOK, Daniel James(resigned)
    director · British · appt 2021-07-01
  • PAGE, Alastair Heyhoe(resigned)
    director · British · appt 2019-03-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARIADNE INSIGHT LIMITED
MDX HOLDINGS LIMITED
SCHEMATIQ LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HTI HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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